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ITS GROUP PROPERTY HOLDINGS LIMITED

Company number 13582417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 SH19 Statement of capital on 31 July 2024
  • GBP 2,131,250
31 Jul 2024 SH20 Statement by Directors
31 Jul 2024 CAP-SS Solvency Statement dated 25/03/24
31 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
22 Nov 2022 AA Accounts for a small company made up to 31 March 2022
22 Nov 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
05 Oct 2022 PSC04 Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 1 October 2022
05 Oct 2022 PSC01 Notification of Tatjana Dabanovic as a person with significant control on 1 October 2022
25 May 2022 TM01 Termination of appointment of James Richard Wright as a director on 23 May 2022
19 May 2022 TM01 Termination of appointment of Manisha Kalpesh Patel as a director on 19 May 2022
11 Apr 2022 AD01 Registered office address changed from 2, Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Castle Cottage Castle Cottage Sussex Gardens Westgate-on-Sea Kent CT8 8AG on 11 April 2022
03 Mar 2022 AP01 Appointment of Mrs Tatjana Dabanovic as a director on 1 March 2022
03 Mar 2022 TM02 Termination of appointment of Tatjana Dabanovic as a secretary on 1 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
19 Oct 2021 PSC04 Change of details for Mr Nicholas Branko Dabanovic as a person with significant control on 30 September 2021
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 3,995,000
13 Oct 2021 SH19 Statement of capital on 13 October 2021
  • GBP 2,225,000
13 Oct 2021 SH20 Statement by Directors
13 Oct 2021 CAP-SS Solvency Statement dated 30/09/21
13 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital